Documents & Records
4621A
Contains the CMS cover letter identified as Trial Exhibit 4621A. Procedural discussion reflected differing government and defense positions on whether its use was unrestricted or limited to notice or state of mind.
Trial Exhibit 4621A, the CMS cover letter, which the government treated as admitted without limitation and the defense maintained was admitted only for notice or state of mind
MentionedFederal Criminal Trial
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The parties disputed whether the cover letter could be used without limitation or only for notice or state of mind.